Railways Invest Holding, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
5K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Railways Invest Holding"
Registration number, date 40103758438, 12.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2014
Legal address Liepu aleja 8 – 11, Bārbele, Bārbeles pag., Bauskas nov., LV-3905 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0.47
Personal income tax (thousands, €) 0 0 0.21
Statutory social insurance contributions (thousands, €) 0 0 0.26
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 02.07.2024 18.07.2024

Historical addresses

Rīga, Brīvības gatve 193A Until 08.04.2014 11 years ago
Rīga, Baznīcas iela 13 - 17 Until 05.03.2024 last year
Ropažu nov., Garkalnes pag., Sunīši, Maijrožu iela 19 Until 18.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (103.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (300.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2022  ZIP €11.00
Annual report 2021 PDF
Rev zinojums RUG 2021A 40103758438 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.06.2021  ZIP €11.00
Annual report 2020 PDF
RUG 2020 ATZI 40103758438 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
RIH Zv.rev. 1 PDF
Vadibas zinojums par. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
RIH vadZinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin RIH GP2017 sign PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.33 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
RailwaysInvestHolding vadibas zinojums PDF

2014

 Annual report 12.02.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
RIH vad.zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.8 KB 18.07.2024 14.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 15.65 KB 19.08.2022 03.05.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 15.66 KB 24.03.2022 24.03.2022 3

Shareholders’ register

DOCX 16.09 KB 26.08.2021 06.08.2021 1

Shareholders’ register

DOCX 16.09 KB 26.08.2021 06.08.2021 1

Amendments to the Articles of Association

 TIF 22.71 KB 30.12.2019 23.12.2019 1

Articles of Association

 TIF 76.63 KB 30.12.2019 23.12.2019 3

Shareholders’ register

TIF 72.5 KB 28.12.2017 20.12.2017 2

Amendments to the Articles of Association

 TIF 21.92 KB 21.03.2017 13.03.2017 1

Articles of Association

 TIF 92.06 KB 21.03.2017 13.03.2017 4

Articles of Association

 TIF 21.38 KB 28.02.2014 10.02.2014 1

Memorandum of Association

 TIF 55.28 KB 28.02.2014 10.02.2014 2

Shareholders’ register

TIF 50.46 KB 28.02.2014 10.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.1 KB 18.07.2024 14.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 15.7 KB 18.07.2024 14.07.2024 1

Application

 EDOC 46.23 KB 05.03.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 05.09.2022 05.09.2022 2

Application

 DOCX 33.88 KB 01.09.2022 31.08.2022 2

Application

 DOCX 33.88 KB 01.09.2022 31.08.2022 2

Protocols/decisions of a company/organisation

 DOCX 14.14 KB 19.08.2022 03.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.14 KB 19.08.2022 03.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.91 KB 19.08.2022 03.05.2022 3

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 29.03.2022 29.03.2022 1

Application

 DOCX 35.63 KB 24.03.2022 24.03.2022 2

Application

 DOCX 35.63 KB 24.03.2022 24.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.89 KB 24.03.2022 24.03.2022 3

Decisions / letters / protocols of public notaries

 RTF 198.01 KB 26.08.2021 26.08.2021 2

Application

 DOCX 49.25 KB 26.08.2021 22.08.2021 1

Application

 DOCX 49.25 KB 26.08.2021 22.08.2021 1

Shareholders’ register

DOCX 16.09 KB 26.08.2021 06.08.2021 1

Shareholders’ register

DOCX 16.09 KB 26.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 03.01.2020 03.01.2020 2

Application

 TIF 45.62 KB 30.12.2019 23.12.2019 1

Protocols/decisions of a company/organisation

 TIF 77.89 KB 30.12.2019 23.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 192.03 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 02.01.2018 02.01.2018 2

Application

 TIF 60.8 KB 28.12.2017 20.12.2017 2

Application

 TIF 175.02 KB 28.12.2017 20.12.2017 6

Protocols/decisions of a company/organisation

 TIF 88.43 KB 28.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 23.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.36 KB 23.03.2017 23.03.2017 1

Application

 TIF 64.08 KB 21.03.2017 20.03.2017 2

Power of attorney, act of empowerment

 TIF 23.88 KB 21.03.2017 13.03.2017 1

Protocols/decisions of a company/organisation

 TIF 92.1 KB 21.03.2017 13.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 68.47 KB 14.04.2014 08.04.2014 2

Application

 TIF 241.48 KB 14.04.2014 03.04.2014 2

Confirmation or consent to legal address

 TIF 25.14 KB 14.04.2014 03.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.38 KB 03.03.2014 28.02.2014 2

Application

 TIF 229.15 KB 03.03.2014 22.02.2014 2

Protocols/decisions of a company/organisation

 TIF 49.19 KB 03.03.2014 22.02.2014 1

Confirmation or consent to legal address

 TIF 25.25 KB 28.02.2014 12.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.72 KB 28.02.2014 12.02.2014 2

Other documents

 TIF 16.76 KB 28.02.2014 12.02.2014 1

Registration certificates

 TIF 120.7 KB 28.02.2014 12.02.2014 1

Submission/Application

 TIF 25.58 KB 28.02.2014 12.02.2014 1

Announcement regarding the legal address

 TIF 18.86 KB 28.02.2014 10.02.2014 1

Application

 TIF 327.86 KB 28.02.2014 10.02.2014 6

Bank statements or other document regarding the payment of the equity

TIF 33.29 KB 28.02.2014 10.02.2014 1

Submission/Application

 TIF 16.87 KB 28.02.2014 10.02.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register